CHALCROFT LIMITED

Company number 01435810

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2020 LIQ03 Liquidators' statement of receipts and payments to 21 February 2020
19 Nov 2019 600 Appointment of a voluntary liquidator
19 Nov 2019 LIQ10 Removal of liquidator by court order
05 Nov 2019 TM01 Termination of appointment of Todd Clinton Hallam as a director on 23 April 2019
17 Jul 2019 600 Appointment of a voluntary liquidator
04 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Mar 2019 AD01 Registered office address changed from 4 Campbells Business Park Campbells Meadow King's Lynn PE30 4YR England to Townshend House Crown Road Norwich NR1 3DT on 15 March 2019
13 Mar 2019 LIQ02 Statement of affairs
13 Mar 2019 600 Appointment of a voluntary liquidator
13 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-22
10 Jan 2019 TM01 Termination of appointment of Stephen Ashley England as a director on 27 December 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
05 Apr 2018 AA Full accounts made up to 30 June 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
13 Mar 2017 AA Full accounts made up to 30 June 2016
25 Jan 2017 MR04 Satisfaction of charge 19 in full
23 Dec 2016 MR01 Registration of charge 014358100023, created on 16 December 2016
20 Dec 2016 AD01 Registered office address changed from Chalcroft Limited Hamlin Way King's Lynn Norfolk PE30 4NG to 4 Campbells Business Park Campbells Meadow King's Lynn PE30 4YR on 20 December 2016
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
20 Apr 2016 AD03 Register(s) moved to registered inspection location Flint Building 1 Bedding Lane Norwich Norfolk NR3 1RG
20 Apr 2016 AD02 Register inspection address has been changed from 51 Colegate Norwich Norfolk NR3 1DD to Flint Building 1 Bedding Lane Norwich Norfolk NR3 1RG
10 Feb 2016 AA Full accounts made up to 30 June 2015
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
15 Oct 2015 AD03 Register(s) moved to registered inspection location 51 Colegate Norwich Norfolk NR3 1DD